

| QBE INSURANCE GROUP LTD | 31/03/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Adopt the remuneration report | Oppose |
| 3 | Approve the grant of conditional rights over shares under the 2009 Deferred Compensation Plan to the CEO | Oppose |
| 4a | Re-elect Mr L F Bleasel AM | For |
| 4b | Re-elect Mr D M Boyle | For |
| 5 | Elect Mr J M Green | For |